Admax Premium Limited

Company Registration Number: 06026647

Company registered in England and Wales

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Admax Premium Limited is a Private Company Limited by Shares first registered on 12 December 2006. Its current registered address is in London.

Registered Address

SUITE 102, LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 348 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

06026647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,448£93,351£90,928£88,610£85,174£88,941£85,351
of which Cash £22,021£21,924£19,501£17,183£13,747£17,514£13,924
Total Assets £93,448£93,351£90,928£88,610£85,174£88,941£85,351
Current Liabilities £74,873£73,983£73,114£73,133£72,162£72,816£76,035
Net Current Assets £18,575£19,368£17,814£15,477£13,012£16,125£9,316
Total Net Worth £18,575£19,368£17,814£15,477£13,012£16,125£9,316

Previous Names

No previous names

Company Officers

  • TAYLOR, Graham Paul

    Director

    Appointed on 5 June 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    Holly House
    220 New London Road
    Chelmsford
    CM2 9AE

  • ZEROMSKI, Joanna Urszula

    Director

    Appointed on 5 January 2009

     

    Nationality: Polish

    Occupation: Business Manager

    Month of birth: July 1972

    39 Station Road
    Crayford
    Kent
    DA1 3QR

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 December 2006

    Resigned on 5 January 2009

    122-126 Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 December 2006

    Resigned on 5 January 2009

    122-126 Tooley Street
    London
    SE1 2TU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0O3VV. Transaction: MzE1Nzg3NjE5OWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDDY2. Transaction: MzE1MTU0NTc3M2FkaXF6a2N4.

  3. 9 March 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F2JPE. Transaction: MzE0MzcxNjY4MWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBOX6. Transaction: MzEzODAzNTkyMWFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRUIR. Transaction: MzEzMTg4NTY1OWFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSI9JF. Transaction: MzExMzQ4OTIzOWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIII0G. Transaction: MzEwODUwOTUxM2FkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N21TPU. Transaction: MzA5MDU2Mjc2N2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JBA9. Transaction: MzA4NjA2Mjc1NmFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNHTU. Transaction: MzA2OTI2OTkwNmFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA9RL. Transaction: MzA2NDkzNzc4MGFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHP5D. Transaction: MzA0OTM5MzAzMGFkaXF6a2N4.

  13. 19 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXX9NYHF. Transaction: MzA0NTczNTkyOGFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X7KKQPWJ. Transaction: MzAyODcyMTYyNGFkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKQ4WMPV. Transaction: MzAyMjA1MTgyNmFkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFI3BFSF. Transaction: MzAwNDg5ODUzM2FkaXF6a2N4.

  17. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJOOSEDO. Transaction: MzAwMTU5MjYxMGFkaXF6a2N4.

  18. 5 October 2009 Registered office address changed from 125 Tooley Street London SE1 2TU on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: XHG6CDUJ. Transaction: MzAwMDAzNjE2NmFkaXF6a2N4.

  19. 9 June 2009 Director appointed graham paul taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XJIS6AKQ. Transaction: MjAzNDY3NTMyOWFkaXF6a2N4.

  20. 20 May 2009 Registered office changed on 20/05/2009 from 122-126 tooley street london SE1 2TU [View PDF]

    Category: Address. Type: 287. Barcode: XEZGOA0O. Transaction: MjAzMzM2MjEwMGFkaXF6a2N4.

  21. 20 May 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZBBA06. Transaction: MjAzMzM2MzEyMmFkaXF6a2N4.

  22. 20 May 2009 Director appointed joanna urszula zeromski [View PDF]

    Category: Officers. Type: 288a. Barcode: XEZBAA05. Transaction: MjAzMzM2MjMwNmFkaXF6a2N4.

  23. 20 May 2009 Appointment terminated director premier directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEZB9A04. Transaction: MjAzMzM2MjMwMWFkaXF6a2N4.

  24. 20 May 2009 Appointment terminated secretary premier secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEZB8A03. Transaction: MjAzMzM2MjE1OWFkaXF6a2N4.

  25. 2 January 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIAG66W. Transaction: MjAyMjE2NjgzOWFkaXF6a2N4.

  26. 11 April 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: A8MTYYF8. Transaction: MjAwMzEzMDY1NmFkaXF6a2N4.

  27. 1 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MzYzNWFkaXF6a2N4.

  28. 13 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwOTIwNmFkaXF6a2N4.

  29. 13 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgzODczMmFkaXF6a2N4.

  30. 13 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgzODczMWFkaXF6a2N4.

  31. 12 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY1NjA0MWFkaXF6a2N4.

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